March 1st, 2010



Subject: Dividend Payment, Set Shareholders'Meeting Date and Appointment

         the Independence Directors

To:      President,

         The Stock Exchange of Thailand



       The Board of Directors' Meeting No.2/2010 of Thai Rubber Latex

Corporation (Thailand) Public Company Limited ("the company") held on

March 1st, 2010 has resolved as follows:



       1. That the company has approved the annual dividend payment of

Baht 2.00 per share for 2009's operations; dividend payout ratio is equal

to 31% and Baht 54.526 million in total. The Record Date to determine

shareholders' names for the right to receive the dividend shall be on May

4th, 2010 under the Section 225 of the Securities and Exchange Act B.E.

2535 (Amended B.E. 2551), the closing date of the share register book

shall be on May 6th, 2010. The dividend will be paid to shareholders on

May 19th, 2010.

       2.That an ordinary general meeting of shareholders (#1/2010)

should be held on April 23rd,2010 from 9.00am to 10.00am at the company's

meeting room.

       3. The company has fixed the Record Date on which shareholders

have the right to attend the 2010 AGM on March 16th, 2010 and fixed the

share registration book closing date as March 17th, 2010 for gathering

shareholders' names under the Section 225 of the Securities and Exchange

Act B.E.2535 (Amended B.E.2551).

       4. That the agenda for the meeting will:

             1. Certify the minutes of the ordinary general meeting of

shareholders (#1/2009)held on April 24th,2009.

             2. Certify the company's annual report and the board of

directors' report for 2009.

             3.  Approve the company's balance sheets,profit and loss

statements, and cash flow statements as at 31 December 2009.

             4. Consider the dividend payment and to allocate net profit

for legal reserve for 2009's operational results.

             5. Appoint new directors to succeed those completing their

terms, and fix the number of directors, their authority,and their

remuneration for 2010.

             6. Appoint an auditor and fix the auditing fee for 2010.

             7. Consider other issues (if any).

        5. To appoint the company's Independence Directors, whom

qualifications as per the requirement of notification of the Capital

market Supervisory Board No.TorChor. 4/2552. The company's Independence

Directors are 4 directors or equivalent to 1/3 of the total of 11

directors as follow:

             1. Mr.Tiwa Sappakit          Independence Director/ Audit

                                          Committee Chairman

             2. Mr.Erwin Muller           Independence Director/

                                          Remuneration Committee

                                          Chairman and Audit Committee

                                          Member

             3. Mr.Keisn Saritdeechaikul  Independence Director/Audit

                                          Committee Member

             4. Mr.Yanyong Tavarorot      Independenc Director

The appointment shall take effect from March 1st,2010.



        The company has already publicized the Minutes of the Ordinary

General Meeting of Shareholders No. 1/2009 on the company's website and

the company will also publicized the Notice of Annual General Meeting of

Shareholder No. 1/2010 together with all related documents (the same

version to be sent to shareholders) on the company's website

(www.thaitex.com) within April 5th,2010.

        Please be informed accordingly.



                                      Yours faithfully,





                                (Mr.Vorathep Wongsasuthikul)

                                      President and CEO